Board Meeting Minutes
May 28, 2020
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Time | 4:30pm - 6:30pm PST | Via | Zoom |
Meeting Chair | Amanda Gee | Recording Secretary | Samuel Stevenson |
Members present | Amanda Gee, Nicole Le Bihan, Gilda Raimondi, Patricia Ki, Heidi Argyle, Mary Norton, Sharona Bookbinder, Marie Muggeridge | ||
Quorum (5) | Yes | Guest(s) |
Agenda | |||
Time | Item | Topic | Presenter |
1.0 | Approvals | ||
2 min | 1.1 | Approval of April minutes Marie approves; Nicole seconds | Amanda Gee |
2 min | 1.2 | Approval of this month’s agenda Sharona approves; Gilda seconds | Amanda Gee |
2.0 | Old Business | ||
5 min | 2.1 | Check-ins | Amanda Gee |
3.0 | New Business | ||
15 min | 3.1 | Discuss Concordia approval Updates Concordia RE: their accreditation and changes. Confirm “registered art therapist” includes ATR for supervision / faculty requirement.
| Heidi Argyle |
20 min | 3.2 | Responding to inquiries about Telehealth practicum hours Response to inquiry from one of the training programs Do these hours count the same way as in-person direct client contact hours? Do we need to set a ratio or number to limit how many telehealth hours will count toward registration, in order to ensure adequate training for competency in art therapy practice (both in-person and virtual)?
| Mary Norton |
10 min | 3.3 | Virtual conference planning Theme, date, timeline, call for proposals | Gilda Raimondi |
5 min | 3.4 | Registrar Registrar on leave
| Amanda Gee |
10 min | 3.5 | FACT MB Grant request | Amanda Gee |
10 min | 3.6 | Diversity Next steps
| Amanda Gee |
10 min | 3.7 | Website Update
| Samuel Stevenson |
4.0 | Closing and adjournment | ||
1 min | 4.1 | Amanda moves to adjourn; Marie seconds |
Treasurer’s Report
Governance Report